Home > Banco Popular, National Association (Texas) > Assets and Liabilities
Banco Popular, National Association (Texas), Assets and Liabilities
| 1999-12-31 | Rank | |
| # of Employees: | 131 | 1,282 |
| Assets and Liabilities | ||
| Total Assets: | $185,908,000 | 2,551 |
| Cash and due from depository institutions | $12,585,000 | 1,282 |
| Interest-bearing balances | $2,973,000 | 1,282 |
| Securities | $1,970,000 | 9,637 |
| Federal funds sold & reverse repurchase agreements | $0 | 6,825 |
| Net loans & leases | $153,436,000 | 1,950 |
| Loan loss allowance | $1,808,000 | 2,027 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $5,700,000 | 1,494 |
| Other real estate owned | $532,000 | 1,282 |
| Goodwill and other intangibles | $9,316,000 | 424 |
| All other assets | $2,369,000 | 3,454 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $185,908,000 | 2,551 |
| Total liabilities | $169,931,000 | 2,522 |
| Total deposits | $146,438,000 | 2,610 |
| Interest-bearing deposits | $128,630,000 | 2,549 |
| Deposits held in domestic offices | $146,438,000 | 2,606 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $23,240,000 | 1,211 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $253,000 | 7,461 |
| Total equity capital | $15,977,000 | 2,778 |
| Total bank equity capital | $15,977,000 | 2,778 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $500,000 | 4,601 |
| Surplus | $21,715,000 | 875 |
| Undivided profits | $-6,238,000 | 10,181 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,280,000 | 1,026 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $116,000 | 789 |
| Income earned, not collected on loans | $1,151,000 | 1,947 |
| Earning assets | $158,379,000 | 2,717 |
| Long-term assets (5+ years) | $68,495,000 | 1,333 |
| Average Assets, year-to-date | $143,885,800 | 3,088 |
| Average Assets, quarterly | $180,463,000 | 2,586 |
| Volatile liabilities | $95,729,000 | 1,002 |
| Insider loans | $465,000 | 5,540 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $8,215,000 | 4,228 |
| Tier 1 (core) risk-based capital | $6,659,000 | 5,881 |
| Tier 2 risk-based capital | $1,225,030 | 2,621 |
| Total risk weighted assets | $97,419,430 | 3,053 |
| Total unused commitments | $8,215,000 | 4,233 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 97 | 1,751 |
| Assets and Liabilities | ||
| Total Assets: | $90,454,000 | 4,725 |
| Cash and due from depository institutions | $7,543,000 | 1,751 |
| Interest-bearing balances | $2,854,000 | 1,804 |
| Securities | $2,093,000 | 9,768 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,346 |
| Net loans & leases | $66,334,000 | 3,953 |
| Loan loss allowance | $580,000 | 5,105 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $3,815,000 | 2,140 |
| Other real estate owned | $55,000 | 1,751 |
| Goodwill and other intangibles | $9,827,000 | 376 |
| All other assets | $787,000 | 6,752 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $90,454,000 | 4,725 |
| Total liabilities | $76,225,000 | 4,978 |
| Total deposits | $51,203,000 | 6,228 |
| Interest-bearing deposits | $35,893,000 | 6,968 |
| Deposits held in domestic offices | $51,203,000 | 6,225 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $24,436,000 | 918 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $586,000 | 5,204 |
| Total equity capital | $14,229,000 | 3,143 |
| Total bank equity capital | $14,229,000 | 3,143 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $500,000 | 4,644 |
| Surplus | $14,715,000 | 1,121 |
| Undivided profits | $-984,000 | 10,252 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,471,000 | 1,720 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $467,000 | 4,863 |
| Earning assets | $71,281,000 | 5,306 |
| Long-term assets (5+ years) | $9,026,000 | 4,972 |
| Average Assets, year-to-date | $76,793,000 | 5,135 |
| Average Assets, quarterly | $84,485,000 | 4,916 |
| Volatile liabilities | $14,296,000 | 3,913 |
| Insider loans | $547,000 | 5,071 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $15,455,000 | 2,721 |
| Tier 1 (core) risk-based capital | $4,399,000 | 7,425 |
| Tier 2 risk-based capital | $547,620 | 4,899 |
| Total risk weighted assets | $43,777,220 | 5,582 |
| Total unused commitments | $15,455,000 | 2,730 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 40 | 4,375 |
| Assets and Liabilities | ||
| Total Assets: | $66,588,000 | 5,923 |
| Cash and due from depository institutions | $13,771,000 | 4,375 |
| Interest-bearing balances | $9,499,000 | 461 |
| Securities | $894,000 | 10,621 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $38,886,000 | 5,909 |
| Loan loss allowance | $392,000 | 6,623 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $1,167,000 | 5,490 |
| Other real estate owned | $470,000 | 4,375 |
| Goodwill and other intangibles | $10,526,000 | 369 |
| All other assets | $874,000 | 6,567 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $66,588,000 | 5,923 |
| Total liabilities | $51,428,000 | 6,514 |
| Total deposits | $44,955,000 | 6,817 |
| Interest-bearing deposits | $32,604,000 | 7,453 |
| Deposits held in domestic offices | $44,955,000 | 6,813 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $6,111,000 | 1,783 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $362,000 | 7,113 |
| Total equity capital | $15,160,000 | 2,915 |
| Total bank equity capital | $15,160,000 | 2,915 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $500,000 | 4,817 |
| Surplus | $14,688,000 | 1,120 |
| Undivided profits | $-28,000 | 10,335 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $578,000 | 3,698 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $442,000 | 5,240 |
| Earning assets | $49,279,000 | 6,760 |
| Long-term assets (5+ years) | $5,736,000 | 5,659 |
| Average Assets, year-to-date | $52,522,200 | 6,686 |
| Average Assets, quarterly | $58,479,000 | 6,396 |
| Volatile liabilities | $9,232,000 | 5,269 |
| Insider loans | $0 | 9,792 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $818,000 | 9,072 |
| Tier 1 (core) risk-based capital | $4,634,000 | 7,341 |
| Tier 2 risk-based capital | $337,790 | 6,628 |
| Total risk weighted assets | $26,968,590 | 7,385 |
| Total unused commitments | $818,000 | 9,084 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 37 | 4,911 |
| Assets and Liabilities | ||
| Total Assets: | $47,794,000 | 7,438 |
| Cash and due from depository institutions | $6,723,000 | 4,911 |
| Interest-bearing balances | $4,108,000 | 947 |
| Securities | $1,055,000 | 11,121 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $37,521,000 | 6,109 |
| Loan loss allowance | $489,000 | 6,023 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,295,000 | 5,186 |
| Other real estate owned | $268,000 | 4,911 |
| Goodwill and other intangibles | $0 | 3,437 |
| All other assets | $932,000 | 6,535 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $47,794,000 | 7,438 |
| Total liabilities | $43,910,000 | 7,311 |
| Total deposits | $38,233,000 | 7,704 |
| Interest-bearing deposits | $26,335,000 | 8,545 |
| Deposits held in domestic offices | $38,233,000 | 7,698 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $5,404,000 | 1,766 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $273,000 | 8,217 |
| Total equity capital | $3,884,000 | 8,304 |
| Total bank equity capital | $3,884,000 | 8,304 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $500,000 | 5,112 |
| Surplus | $700,000 | 8,600 |
| Undivided profits | $2,684,000 | 6,401 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $705,000 | 3,465 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $271,000 | 7,339 |
| Earning assets | $42,684,000 | 7,529 |
| Long-term assets (5+ years) | $3,466,000 | 6,733 |
| Average Assets, year-to-date | $48,729,200 | 7,191 |
| Average Assets, quarterly | $48,280,000 | 7,345 |
| Volatile liabilities | $6,197,000 | 6,415 |
| Insider loans | $7,000 | 10,160 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $252,000 | 10,313 |
| Tier 1 (core) risk-based capital | $3,878,000 | 8,205 |
| Tier 2 risk-based capital | $337,030 | 6,778 |
| Total risk weighted assets | $26,810,330 | 7,538 |
| Total unused commitments | $252,000 | 10,322 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 38 | 4,916 |
| Assets and Liabilities | ||
| Total Assets: | $47,119,000 | 7,649 |
| Cash and due from depository institutions | $5,859,000 | 4,916 |
| Interest-bearing balances | $2,087,000 | 1,748 |
| Securities | $1,053,000 | 11,626 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $37,801,000 | 6,073 |
| Loan loss allowance | $305,000 | 8,012 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $1,173,000 | 5,501 |
| Other real estate owned | $9,000 | 4,916 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $1,224,000 | 5,499 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $47,119,000 | 7,649 |
| Total liabilities | $43,253,000 | 7,550 |
| Total deposits | $38,064,000 | 7,941 |
| Interest-bearing deposits | $25,642,000 | 8,931 |
| Deposits held in domestic offices | $38,064,000 | 7,937 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $4,661,000 | 1,709 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $528,000 | 6,006 |
| Total equity capital | $3,866,000 | 8,488 |
| Total bank equity capital | $3,866,000 | 8,488 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $500,000 | 5,383 |
| Surplus | $700,000 | 8,883 |
| Undivided profits | $2,666,000 | 6,594 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $518,000 | 4,173 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $319,000 | 6,844 |
| Earning assets | $40,941,000 | 7,871 |
| Long-term assets (5+ years) | $5,700,000 | 5,478 |
| Average Assets, year-to-date | $45,114,200 | 7,668 |
| Average Assets, quarterly | $46,791,500 | 7,638 |
| Volatile liabilities | $5,252,000 | 6,765 |
| Insider loans | $21,000 | 10,377 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $240,000 | 10,632 |
| Tier 1 (core) risk-based capital | $3,863,000 | 8,385 |
| Tier 2 risk-based capital | $305,000 | 7,261 |
| Total risk weighted assets | $26,302,300 | 7,711 |
| Total unused commitments | $240,000 | 10,637 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 35 | 5,491 |
| Assets and Liabilities | ||
| Total Assets: | $43,814,000 | 8,111 |
| Cash and due from depository institutions | $7,291,000 | 5,491 |
| Interest-bearing balances | $3,719,000 | 968 |
| Securities | $1,547,000 | 12,190 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $33,131,000 | 6,599 |
| Loan loss allowance | $353,000 | 7,692 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $1,209,000 | 5,390 |
| Other real estate owned | $107,000 | 5,491 |
| Goodwill and other intangibles | $0 | 3,133 |
| All other assets | $529,000 | 9,353 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $43,814,000 | 8,111 |
| Total liabilities | $40,229,000 | 8,014 |
| Total deposits | $37,937,000 | 8,088 |
| Interest-bearing deposits | $25,112,000 | 9,224 |
| Deposits held in domestic offices | $37,937,000 | 8,080 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $2,024,000 | 2,496 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $268,000 | 7,806 |
| Total equity capital | $3,585,000 | 8,685 |
| Total bank equity capital | $3,585,000 | 8,685 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $500,000 | 5,677 |
| Surplus | $700,000 | 9,170 |
| Undivided profits | $2,385,000 | 6,623 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $147,000 | 7,578 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $243,000 | 7,596 |
| Earning assets | $38,397,000 | 8,325 |
| Long-term assets (5+ years) | $3,883,000 | 6,719 |
| Average Assets, year-to-date | $43,038,800 | 8,083 |
| Average Assets, quarterly | $43,746,000 | 8,083 |
| Volatile liabilities | $3,654,000 | 7,821 |
| Insider loans | $15,000 | 10,910 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $233,000 | 11,068 |
| Tier 1 (core) risk-based capital | $3,621,000 | 8,757 |
| Tier 2 risk-based capital | $289,940 | 7,655 |
| Total risk weighted assets | $23,132,440 | 8,356 |
| Total unused commitments | $233,000 | 11,071 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 35 | 5,698 |
| Assets and Liabilities | ||
| Total Assets: | $42,965,000 | 8,464 |
| Cash and due from depository institutions | $6,735,000 | 5,698 |
| Interest-bearing balances | $3,149,000 | 1,787 |
| Securities | $911,000 | 12,922 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $33,406,000 | 6,507 |
| Loan loss allowance | $340,000 | 8,140 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $1,153,000 | 5,602 |
| Other real estate owned | $120,000 | 5,698 |
| Goodwill and other intangibles | $0 | 3,091 |
| All other assets | $640,000 | 8,232 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $42,965,000 | 8,464 |
| Total liabilities | $39,827,000 | 8,349 |
| Total deposits | $37,962,000 | 8,406 |
| Interest-bearing deposits | $25,887,000 | 9,504 |
| Deposits held in domestic offices | $37,962,000 | 8,399 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $1,500,000 | 2,377 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $365,000 | 6,694 |
| Total equity capital | $3,138,000 | 9,569 |
| Total bank equity capital | $3,138,000 | 9,569 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $500,000 | 5,937 |
| Surplus | $700,000 | 9,432 |
| Undivided profits | $1,938,000 | 7,625 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $329,000 | 6,107 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $216,000 | 7,746 |
| Earning assets | $37,466,000 | 8,709 |
| Long-term assets (5+ years) | $5,954,000 | 5,907 |
| Average Assets, year-to-date | $42,048,800 | 8,422 |
| Average Assets, quarterly | $42,590,500 | 8,458 |
| Volatile liabilities | $4,984,000 | 6,540 |
| Insider loans | $25,000 | 11,135 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $919,000 | 9,437 |
| Tier 1 (core) risk-based capital | $3,138,000 | 9,516 |
| Tier 2 risk-based capital | $287,820 | 7,781 |
| Total risk weighted assets | $22,973,120 | 8,539 |
| Total unused commitments | $919,000 | 9,463 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 33 | 6,105 |
| Assets and Liabilities | ||
| Total Assets: | $40,961,000 | 8,866 |
| Cash and due from depository institutions | $8,714,000 | 6,105 |
| Interest-bearing balances | $6,287,000 | 1,182 |
| Securities | $1,471,000 | 13,296 |
| Federal funds sold & reverse repurchase agreements | $325,000 | 10,572 |
| Net loans & leases | $28,637,000 | 7,275 |
| Loan loss allowance | $339,000 | 8,279 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $1,146,000 | 5,663 |
| Other real estate owned | $235,000 | 6,105 |
| Goodwill and other intangibles | $0 | 3,106 |
| All other assets | $433,000 | 10,342 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $40,961,000 | 8,866 |
| Total liabilities | $38,269,000 | 8,736 |
| Total deposits | $37,823,000 | 8,630 |
| Interest-bearing deposits | $27,821,000 | 9,405 |
| Deposits held in domestic offices | $37,823,000 | 8,624 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $446,000 | 6,331 |
| Total equity capital | $2,692,000 | 10,239 |
| Total bank equity capital | $2,692,000 | 10,239 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $500,000 | 6,257 |
| Surplus | $700,000 | 9,602 |
| Undivided profits | $1,492,000 | 8,416 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $105,000 | 9,983 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $185,000 | 9,044 |
| Earning assets | $36,720,000 | 8,949 |
| Long-term assets (5+ years) | $4,961,000 | 6,534 |
| Average Assets, year-to-date | $40,649,800 | 8,747 |
| Average Assets, quarterly | $40,510,000 | 8,860 |
| Volatile liabilities | $3,744,000 | 7,701 |
| Insider loans | $71,000 | 6,515 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $261,000 | 11,436 |
| Tier 1 (core) risk-based capital | $2,692,000 | 10,184 |
| Tier 2 risk-based capital | $252,790 | 8,389 |
| Total risk weighted assets | $20,137,190 | 9,280 |
| Total unused commitments | $261,000 | 11,455 |
| Derivatives | $0 | 651 |